L2D LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewCessation of Christopher Scott Hankin as a person with significant control on 2024-12-30

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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17/06/2517 June 2025 NewCessation of Lisa Helen Brown as a person with significant control on 2024-12-30

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05/02/255 February 2025 Termination of appointment of Brian Porter Thorogood as a director on 2025-01-31

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17/01/2517 January 2025 Appointment of Mr Neil Alan Davis as a director on 2024-12-30

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17/01/2517 January 2025 Registered office address changed from 9 Goldington Road Bedford MK40 3JY England to Nash House Repton Place White Lion Road Amersham Bucks HP7 9LP on 2025-01-17

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14/01/2514 January 2025 Cessation of Darren Gibbons as a person with significant control on 2024-12-30

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14/01/2514 January 2025 Notification of Muchloved Limited as a person with significant control on 2024-12-30

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06/12/246 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with updates

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25/06/2425 June 2024 Change of details for Mr Christopher Scott Hankin as a person with significant control on 2024-06-19

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24/06/2424 June 2024 Notification of Darren Gibbons as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Cessation of Charlotte Dunn as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Director's details changed for Mr Christopher Scott Hankin on 2024-06-19

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19/06/2419 June 2024 Director's details changed for Mr Brian Porter Thorogood on 2017-11-15

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/02/2422 February 2024 Termination of appointment of Castlegate Secretaries Limited as a secretary on 2024-02-21

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15/02/2415 February 2024 Registered office address changed from 6 Bevis Marks Bury Court London EC3A 7BA to 9 Goldington Road Bedford MK40 3JY on 2024-02-15

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16/07/2316 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Director's details changed for Mr Brian Porter Thorogood on 2023-05-23

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-08 with no updates

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HELEN BROWN

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SCOTT HANKIN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE DUNN

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 77 GRACECHURCH STREET LONDON EC3V 0AS

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 25/06/2012

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19/07/1219 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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18/08/1018 August 2010 COMPANY NAME CHANGED ELECDONATE LIMITED CERTIFICATE ISSUED ON 18/08/10

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18/08/1018 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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